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New York Developer Charged With Defrauding Pandemic Relief Loan Programs of More Than $8 Million
BOSTON – A New York real estate developer and investor has been charged in connection with a scheme to defraud pandemic relief programs in 2020 and 2021.
Eleven Individuals Indicted For Stealing More Than Two Million Dollars In Covid Relief Funds
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Sherell Breus (40, Champions Gate), Jessie Perlado (63, Lakeland), Candice Harper (37, Pooler, GA), Yashica Carter (40, Ft. Lauderdale), Brandon Thomas (39, Champions Gate), Antwaun Jonson (39, Delray Beach), Jessica Sejour (33, Greenacres), Tameshia Roberson (44, Winter Haven), Vance Houston (30, Oakland Park), and Raymound Carvil Sr. (61, Ft. Lauderdale) with one count of conspiracy to commit wire fraud and nine counts of wire fraud. If convicted, each faces a maximum penalty of 20 years...
Title Company Owner and Real Estate Investor Admit Mortgage Fraud, COVID-19 Relief Program Fraud Schemes
Two New Jersey residents admitted participating in a multimillion dollar mortgage fraud scheme and one of the individuals also admitted fraudulently obtaining more than $1.8 million of federal Economic Injury Disaster Loans.
Owner of Chelsea Painting Business Charged With Tax Evasion and COVID-19 Loan Fraud
BOSTON – The owner of a painting company in Chelsea has been arrested and charged in connection with a five-year scheme to evade over $2.3 million in federal income taxes and with fraudulently obtaining $377,500 in COVID-19 loans.
Baltimore Woman Sentenced For Money Laundering And Wire Fraud Scheme
Baltimore, Maryland – U.S. District Judge Matthew J. Maddox sentenced Lakeisha Parker, 33, of Baltimore, Maryland, to three years in federal prison, followed by three years of supervised release, including six months of home detention, for her role in a large, multi-member money laundering conspiracy. Judge Maddox also ordered Parker to pay more than $8 million in restitution.
East Granby Woman Who Stole in $1.1 Million Pandemic Relief Program Scheme is Sentenced
KAREN GASTON, 45, of East Granby, was sentenced today by U.S. District Judge Sarah F. Russell in New Haven to three years of probation for defrauding COVID-19 pandemic relief programs of more than $1.1 million. During her probation, Gaston was ordered to serve four weekends of incarceration, 10 months in home detention, and 500 hours of community service.
Maryland Accountant Sentenced to Federal Prison in Connection With $24-Million COVID Relief Fraud Scheme
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Harold Dotson, 54, of Gaithersburg Maryland, to three years in federal prison, followed by three years supervised release — including six months of home confinement — in connection with a conspiracy to commit wire fraud affecting financial institutions. The fraud involved submitting more than $24 million in fraudulent CARES Act loan applications.